YGMZ MingZhu Logistics Holdings Limited

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF THE

SECURITIES EXCHANGE ACT OF 1934

 

For the month of October 2023

 

Commission File Number 001-39564

 

Mingzhu Logistics Holdings Limited

(Translation of registrant’s name into English)

 

27F, Yantian Modern Industry Service Center
No. 3018 Shayan Road, Yantian District
Shenzhen, Guangdong, China 518081

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ☒      Form 40-F ☐

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes ☐      No ☒

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  82-______

 

 

 

On September 28, 2023, MingZhu Logistics Limited (the “Company”) held its annual meeting of shareholders for the fiscal year 2023 (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders voted on the three (3) proposals listed below. A total of 15,017,730 ordinary shares, representing approximately 65.4% of the ordinary shares issued and outstanding as of August 7, 2023, the record date, were present in person or by proxy at the Annual Meeting. The final results for the votes regarding each proposal are set forth in the following tables. Each of these proposals is described in detail in the Company’s Proxy Statement.

 

1. Elect five (5) members of the Board of Directors, each to serve a one (1) year term until the 2024 Annual Meeting:

 

Election of Directors		For				Withheld
Jinlong Yang			12,347,486				52,617
Zhuo Wang			12,345,970				54,133
Mikael Charette			12,335,531				64,572
Yuzhou Wang			12,332,832				67,271
To Wai Suen			12,331,831				68,272

 

2. Ratify the appointment of Audit Alliance LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2023:

 

Votes For				Votes Against				Abstentions
	14,975,675				31,907				10,148

 

3. Authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes for the foregoing proposals:

 

Votes For				Votes Against				Abstentions
	14,553,944				45,430				12,356

 

Although this proposal received sufficient votes to be approved, as a result of the approval of each of the other proposals, the adjournment of the Annual Meeting was determined not to be necessary or appropriate.

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

	MINGZHU LOGISTICS HOLDINGS LIMITED
Date: October 2, 2023	By:	/s/ Jinlong Yang
		Name:	Jinlong Yang
		Title:	Chief Executive Officer

 

 

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